Citi bogota, d. c. ,capital district, colombia join or sign in to find your next job join to apply for the cash and trade proc analyst role at citi citi bogota, d. c. ,capital district, colombia join to apply for the cash and trade proc analyst role ...
Citi bogota, d. c. capital district, colombia join or sign in to find your next job join to apply for the tts trade strategy & operations lead role at citi citi bogota, d. c. capital district, colombia 3 days ago be among the first 25 applicants join...
The senior auditor is an intermediate level role responsible for performing moderately complex audits and assessments of citi’s risk and control environments in coordination with the audit team. the overall objective is to utilize in-depth subject matter expertise to contribute to the development of new techniques / processes for the area or function and help citi reach business goals. responsibilities: perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions draft audit reports and present issues to the business while discussing practical cross-functional solutions complete assigned audits within budgeted timeframes, and budgeted costs monitor, assess, and recommend solutions to emerging risks contribute to the development of audit processes improvements, including the development of automated routines apply internal audit standards, policies, and regulations to provide timely audit assurance and influence audit scope develop effective line management relationships to ensure strong understanding of the business has the ability to operate with a limited level of direct supervision. can exercise independence of judgement and autonomy. acts as sme to senior stakeholders and /or other team members. appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judg...
Job intro do you thrive in driving change? are you looking for a job that will continue to offer you new, exciting and very visible projects to work on? would you like the opportunity to help drive the growth of a new global team? if so, read on ... overview citi is one of the world’s leading global banks serving 90% of the fortune 500 companies. our global network spans 97 markets serving clients in more than 160 countries and jurisdictions. we provide a broad range of financial services and products to our clients to help them meet their biggest opportunities and face the world’s toughest challenges. this specific role sits within our client on-boarding team which is part of our treasury and trade solutions (tts) function within our institutional client group (icg). this specific job positing is exciting. it’s an opportunity to come in and be part of a global team that is unique within citi’s client onboarding division. we have built a team of highly versatile, talented individuals across the globe that helps citi, and our clients manage change. these could be regulatory / market-based changes which have a direct impact on how clients initiate payments with us (e.g. impact of brexit or swift moving from mt to mx (pacs) messaging), or it could be that citi ourselves are trying to retire legacy technology and products and move clients to new technology and newer products. whether it is regulatory driven, or citi driven, where there is a client impact, this role and team have been established specifically to assist clients through whatever the related client migration activi...
Colombia; latin america ready to accelerate your career? clara is the fastest-growing company in latin america. we've built the leading solution for companies to make and manage all their payments. we already help over 20,000 large and growing businesses operate with agility and financial clarity through locally issued corporate cards, bill pay, financing, and a powerful b2b platform built for scale. clara is backed by some of the most successful investors in the world, including top regional vcs like monashees, kaszek, and canary, and leading global funds like notable capital, coatue, dst global partners, iconiq growth, general catalyst, citi ventures, sv angel, citius, endeavor catalyst, and goldman sachs - in addition to dozens of angel investors and local family offices. we’re building the financial infrastructure that powers high-performing organizations across the region. we invite you to join us if you want to be part of a fast-paced environment that will accelerate your career and support you to do some of the best work of your life alongside a passionate and committed team distributed across the americas. what you'll do we’re looking for a senior product manager to lead high-impact initiatives that shape clara’s future. you’ll own the strategy and execution for one or more products—bringing clarity to complex challenges, inspiring teams to move fast, and ensuring that our solutions deliver real value to users and the business. your responsibilities will include: owning the vision and roadmap for your product(s), ensuring alignment with clara’...
El representante de procesamiento comercial y de efectivo 8 es un rol principiante responsable de revisar y realizar transacciones simples en coordinación con el equipo de servicios de transacciones. el objetivo general es garantizar que las transacciones se procesen de manera correcta y puntual. responsabilidades: actuar como verificador de transacciones y cumplir todos los controles y procedimientos requeridos. brindar asistencia para todos los procesos operativos moderadamente complejos, según sea necesario. participar en pruebas de clientes y sistemas. ayudar en la capacitación a miembros del equipo. ayudar con informes y proyectos especiales, según sea necesario. calificaciones: entre 2 y 5 años de experiência relevante. experiência básica en procesamiento de administración de efectivo y servicios de transacción. educación: licenciatura/título universitario o experiência equivalente. la descripción de este puesto proporciona una revisión de alto nível de los tipos de trabajos realizados. se pueden asignar otras obligaciones laborales según sea necesario. job family group: operations - transaction services job family: cash management time type: full timeciti is an equal opportunity and affirmative action employer. qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. view the eeo is the law poster. view the eeo is the law supplement. view the eeo policy statement. view the pay transparency posting ...
Team/role overview the services regulation compliance risk management team exists to support the services business globally through the governance and oversight of applicable regulations and the execution of controls required for compliance risk management. this is a senior role within the services compliance & regulatory risk team which will not only supplement citi’s newly implemented regulatory ownership & accountability framework but also support senior regional & global team members provide coverage for effective regulation compliance risk management. this role will require interaction with services business management teams, product independent compliance risk management as well as operations and technology and various support functions. members of the team are required to escalate, investigate and remediate any issues identified through the regulatory compliance governance processes. what you’ll do - perform end-to-end regulatory compliance risk management for global services businesses and functions through regulatory change management, including impact assessments, implementation planning through to controls alignment, testing, governance and reporting. - assist with regulatory applicability assessments for sales & product businesses and related risk & control functions - assist with regulatory control identification/development where necessary and conduct compliance adequacy and appropriateness assessments - assist with the timely identification and reporting of issues, escalations, emerging risks and subsequent resolution - develop communication an...
**description**: esta es la oportunidad perfecta para activar tu carrera profesional con una de las mejores instituciones financieras del mundo, que te permitirá excelentes condiciones de vida y oportunidades de crecimiento aquí y en cualquier lugar del mundo donde tengamos presencia. estamos buscando personas para el equipo que da la bienvenida a uno de los procesos más relevantes para los clientes corporativos del banco no solo en colombia sino también para latinoamérica que sean innovadoras, que se muevan por curiosidad y den su máximo siempre porque les gusta trabajar con pasión y compromiso. tus principales labores en este rol será orientar a los clientes en sus requerimientos, realizar la revisión de la documentación, hacer parametrización de sistemas, brindar acompañamiento y entrenamiento para las aperturas y mantenimientos de cuentas y productos del banco. **requisitos**: - profesional en carreras administrativas, ingenierías o carreras afines - tener al menos 1 año de experiência en cargos operativos, de servicio al cliente y/o manejo de documentación, o relacionados al cargo - nível de inglés b1 - portugués es un super plus. - interés y motivación para crecer dentro de la compañía - excelentes habilidades de comunicación - organización y planeación como una de sus habilidades más destacadas. - **job family group**: customer service - **job family**: institutional client onboarding - **time type**: - citi is an equal opportunity and affirmative action employer. qualified applicants will receive consideration without regard to their race, color, re...
El analista 1 de incorporación de clientes es una función profesional de un empleado en capacitación. requiere amplio conocimiento del rango de procesos, procedimientos y sistemas que se utilizan en las tareas asignadas y una comprensión básica de los conceptos y principios subyacentes en los cuales se basa el trabajo. debe tener una buena comprensión del modo en que el equipo interactúa con otros para lograr los objetivos del área. realiza juicios de evaluación según el análisis de información fáctica. debe resolver problemas al identificar y seleccionar soluciones a través de la aplicación de experiência técnica adquirida, y se guiará por precedentes. debe poder intercambiar información de manera concisa y lógica y ser sensible a la diversidad de la audiencia. tiene un impacto limitado pero directo en la empresa, a través de la calidad de las tareas o los servicios proporcionados. el impacto del ocupante del puesto está limitado a su propio trabajo. **responsabilidades**: - procesar solicitudes de clientes en relación con la configuración del sistema, incluidas las actualizaciones de firmantes y el área de documentación. - cooperar con socios internos para realizar mantenimiento de sistemas basado en documentación relacionada con apertura de cuentas y procesos de mantenimiento. - brindar respuestas a consultas internas y del cliente. - preparar documentación para archivar. - aplicar las reglamentaciones del banco correspondientes al procesar solicitudes. - mantenerse actualizado sobre los procedimientos, normas internas y reglamentaciones externas actuales, y segui...
**principal propÓsito**: el **latam csc markets ops risk&control; analyst** será responsable principalmente de asegurar y ejecutar las funciones de control, calidad y compliance para los diferentes países a los cuales le presta servicios de markets sobre los productos transaccionales como fx, money market, derivados, fixed income y no transaccionales mantenimientos y data entry. el analista de riesgo y control liderará la evaluación de los controles de procesos de forma que se asegure su completitud y adherencia a las políticas y buenas prácticas aplicables. es el punto de contacto del csc en los temas relacionados con riesgo y control interactuando con los diferentes países (clientes internos), así como con los dueños de los procesos. en adición, será responsable de implementar la estrategia de riesgo y control del csc markets ops, mediante la ejecución de monitoreos, ajuste y documentación de los procesos, controles y monitoreos del csc de markets y elevar los hallazgos identificados para mantener el ambiente riesgo y según el nível de tolerancia definido por el senior management. apoyar la estandarización y aseguramiento de los procesos mediante risk assessment de los procesos. **principales responsabilidades** asegurar y ejecutar las funciones de control, calidad y compliance para el csc latam markets operations liderar la evaluación de controles para la adecuada operación de los procesos, conforme a las políticas y buenas prácticas aplicables proveer información para que el management ejecute el análisis sobre control, calidad y compliance del csc monitorear los a...
El oficial de documentación es responsable de garantizar que se cumplan las políticas internas aplicables y que los clientes cumplan con los requisitos documentarios. debe demostrar una buena comprensión de cómo el área interactúa con los demás equipos para lograr los objetivos del relationship support unit (rsu). aplica conocimientos del área de especialidad en el seguimiento, análisis y/o evaluación de procesos. **responsabilidades**: - garantiza el oportuno escalamiento de las actividades y acciones requeridas por parte de los business assistants sobre los requerimientos con enfoque en temas transaccionales de treasury and trade solutions (tts) y markets de los clientes corporativos - centraliza la información, reportes, solicitudes, correos, y demás información transaccional, recibida de las diferentes fuentes para tomar las acciones a las que haya lugar por parte del rsu - monitorea e identifica oportunamente demoras, issues, inconsistencias y cualquier novedad que se presente en las operaciones transaccionales de los clientes - escala y da seguimiento de los hallazgos previstos en las herramientas de monitoreo y las gestiones de los ba para solventar los mismos - coordina con las demás áreas el correcto funcionamiento y procesamiento de las instrucciones recomendadas. - identifica eficiencias del proceso, gestión y oportunidades como resultado del análisis de las acciones realizadas por el rsu - demas tareas asociadas a control, mejora de proceso, seguimientos y manejo de data requerida para las operaciones de treasury and trade solutions (tts) y markets **ca...
El analista de servicio al cliente 2 es un puesto de nível intermedio responsable de brindar a los clientes resoluciones y apoyo en coordinación con el equipo de servicio al cliente. el objetivo general de esta función es resolver problemas de clientes externos y proporcionar soporte constante al cliente. **responsabilidades**: - ser el único punto de contacto para socios internos y clientes externos, e interactuar con equipos clave para identificar y resolver problemas. - garantizar que se respondan las consultas de clientes de manera oportuna y eficiente, y mantener el cumplimiento de las normas departamentales. - realizar los análisis necesarios para tratar las necesidades del cliente. - comunicar resoluciones a los clientes. - desarrollar y mantener una cartera de clientes a través de llamadas periódicas e interacción personal, según sea necesario. - informar a los clientes los problemas (fallas del sistema, problemas de mercado) y brindar actualizaciones periódicas de la solución. - evaluar adecuadamente el riesgo cuando se toman decisiones comerciales, demostrando una consideración particular por la reputación de la empresa y protegiendo a citigroup, sus clientes y activos, al impulsar el cumplimiento de las leyes, las reglas y los reglamentos correspondientes, acatando la política, aplicando un juicio ético sólido en relación con el comportamiento personal, la conducta y las prácticas comerciales y escalando, administrando e informando los problemas de control con transparencia **calificaciones**: - entre 0 y 2 años de experiência relevante. - preferencia ...
El rol deberá impulsar y coordinar todas las actividades de operaciones para la implementación de soluciones regionales para los productos cross border en latam. dirigirá programas de transformación que impacten tts liderando las actividades de relevamiento de requerimientos de procesos actuales para poder hacer automatizaciones, reingeniería de procesos y centralización de actividades en los centros de excelencia (csc), revisión y autorización de diseños tecnológicos, supervisión de estrategia/ejecución de y resultado de pruebas, creación y ejecución de training, dress rehearsal y pvt. la posición liderará y ejecutará proyectos de automatización utilizando nuevas tecnologías (rpa-automation anywhere, xceptor, docusign, nlp, entre otras) alineándose con las soluciones globales para garantizar la reducción de tareas manuales al tiempo que promueve la innovación y otras oportunidades orientadas al cliente. **responsabilidades** - trabajar con los equipos de tts (operaciones y negocio) siendo el nexo con el pm y los br’s de tecnología para describir los procesos operativos actuales y definir el estado futuro asegurando la alineación con las soluciones regionales / globales - liderar y ejecutar iniciativas de automatización de tts en latam utilizando nuevas tecnologías para racionalizar / optimizar procesos generando productividad con la reducción de tareas manuales - mantenerse en contacto con equipos locales / regionales y globales durante la ejecución de automatizaciones o implementación de nuevos sistemas realizando análisis de costo / beneficio, creación de planes de p...
El analista de procesamiento comercial y de efectivo 1 es un rol de nível intermedio a cargo de ejecutar transacciones complejas y participar en procesos complejos, en coordinación con el equipo de servicios de transacción. el objetivo general es actuar como experto en la materia y procesar todas las transferencias, pagos, transacciones comerciales y actividad de tarjeta mayorista regulares. **responsabilidades**: - procesar todas las transferencias legales, restringidas y regulares; incluido el procesamiento de pagos, cuentas por cobrar, transacciones comerciales, flujos de liquidez y actividad de tarjeta mayorista. - evaluar y recomendar soluciones a problemas a través de análisis de datos, experiência técnica y precedentes. - contribuir y colaborar con los proyectos de operaciones comerciales y de efectivo, según sea necesario. - desarrollar la comprensión sobre el modo en que el equipo de operaciones comerciales y de efectivo interactúa con otros para cumplir objetivos **calificaciones**: - preferencia de experiência previa relevante. - comprensión fundamental de las normativas de la industria financiera. - habilidades efectivas escritas y verbales. - eficientes habilidades analíticas y de comunicación. **educación**: - licenciatura/título universitario o experiência equivalente. la descripción de este puesto proporciona una revisión de alto nível de los tipos de trabajos realizados. se pueden asignar otras obligaciones laborales según sea necesario. - **job family group**: operations - transaction services - **job family**: cash management - **time ty...
El latam markets csc coordinator** **será responsable de supervisar y controlar el debido funcionamiento de la operación que se realiza para los países de latam en todos los productos, asegurando que el equipo de makers/checkers ejecuten las transacciones recibidas dentro de los turn around acordados en los **adrs** suscritos entre las partes (colrepfin y los países) y garantizando aplicar los controles requeridos y establecidos. **principales responsabilidades- generales** controlar el debido procesamiento de transacciones de markets para los países de latam, asegurando el cumplimiento de los acuerdos suscritos en los documentos adr (additional documentation requirementst), todo lo anterior a través de procesos que garanticen que la información cumpla los procedimientos establecidos de acuerdo a las políticas, regulación, procedimientos globales, regionales y locales requeridos para el correcto procesamiento de las transacciones. generar reportes periódicos durante el día sobre los diferentes sistemas de ingreso de transacciones y validando los queue de los sistemas de procesamiento a fin de garantizar que ninguna operación duerma sobre la cola del maker o del checker por más de una hora o por más del tiempo requerido para cumplir el turn around acordado con los países de acuerdo al producto. hacer seguimiento a las operaciones recomendadas por los países a fin de garantizar que las mismas salgan en menor tiempo al acordado en los **adrs**. escalar oportunamente a los países y a los níveles requeridos los inconvenientes que se puedan presentar en la ejecución de las tra...
La institución educativa kuepa organiza su primera feria laboral “empléate kuepa”. el objetivo de la feria es el acercar a las compañías que promoverán sus ofertas laborales con las personas interesadas en dichas vacantes. quiénes podrán participar? pueden participar todas las personas entre 18 y 45 años interesadas en vincularse laboralmente. cuales empresas participarán en la feria? las empresa aliadas y participantes de la feria son: – kuepa – citi foundation – activos s.a. – todos por un nuevo país: plan nacional de desarrollo pnd. – prosperidad social. – fundación chevrolet. – global fairness initiative. – fundación juan felipe gómez escobar. – gente estratégica: centro de formación para el trabajo. – fundación teatro interno. – ricas donuts donuts. – casa luker. – pan pa ya. – axa assistance colombia. – manpowergroup. – asomicrofinanzas. cuales son las vacantes que tienen las empresas participantes? hay más de mil ofertas laborales para ingenieros desarrolladores,auxiliares administrativos,auxiliares contables,telemercaderistas,digitadores,cajeros,asesores comerciales,ejecutivos de cuenta,asesores de cobranza,asesores externos,asesores de retail,asesores tat, asesores de call center ventas,vendedores de punto de venta,asesores de servicio al cliente,auxiliares de bodega,conductores,mensajeros con moto,vendedores,auxiliares de facturación,auxiliares de compras y almacén,mecánicos,operarias de máquinas,mercaderistas,operadores logísticos, entre otros. donde y cuando se realizará la feria laboral empléate kuepa? la feria labora...
Job intro do you thrive in driving change? are you looking for a job that will continue to offer you new, exciting and very visible projects to work on? would you like the opportunity to help drive the growth of a new global team? if so, read on ... overview citi is one of the world’s leading global banks serving 90% of the fortune 500 companies. our global network spans 97 markets serving clients in more than 160 countries and jurisdictions. we provide a broad range of financial services and products to our clients to help them meet their biggest opportunities and face the world’s toughest challenges. this specific role sits within our client on-boarding team which is part of our treasury and trade solutions (tts) function within our institutional client group (icg). this specific job positing is exciting. it’s an opportunity to come in and be part of a global team that is unique within citi’s client onboarding division. we have built a team of highly versatile, talented individuals across the globe that helps citi, and our clients manage change. these could be regulatory / market-based changes which have a direct impact on how clients initiate payments with us ( impact of brexit or swift moving from mt to mx (pacs) messaging), or it could be that citi ourselves are trying to retire legacy technology and products and move clients to new technology and newer products. whether it is regulatory driven, or citi driven, where there is a client impact, this role and team have been established specifically to assist clients through whatever the related client migration activity m...
Job summary do you thrive in driving change? are you looking for a job that will continue to offer you new, exciting and very visible projects to work on? would you like the opportunity to help drive the growth of a new global team? if so, read on… this specific job positing is exciting. it's an opportunity to come in and be part of a global team that is unique within citi's client onboarding division. we have built a team of highly versatile, talented individuals across the globe that helps citi, and our clients manage change. these could be regulatory / market-based changes which have a direct impact on how clients initiate payments with us (e.g. impact of brexit or swift moving from mt to mx (pacs) messaging), or it could be that citi ourselves are trying to retire legacy technology and products and move clients to new technology and newer products. whether it is regulatory driven, or citi driven, where there is a client impact, this role and team have been established specifically to assist clients through whatever the related client migration activity might be. this is an individual contributor role that will report directly to the global head of client migration projects. your main responsibilities will consist of: - playing a leading role for executing client migration programs that are global in nature (emea / apac / nam / latam). - you will take the lead in partnering with your product and technology peers to understand the pipeline of client migration programs, understanding what our clients are going to need to do, by what deadline and specifically what we n...
Payments operation leader – domestic payments job summary citi’s payments and receivables business is one of the largest movers of money in the world for large corporations, financial institutions and governments, maintaining one of the largest proprietary global financial infrastructures and facilitates approximately $4 trillion of flows daily. this is a senior role under the tts payments operations team in the csc colombia, leading the the domestic payments operations for the latam cluster in the csc. this role provides managerial oversight and directs the day-to-day operations of the transaction processing function for the centralized unit responsible for the domestic payments operations in bogota. this role requires thorough understanding of the strategic direction of the p&r business, combined with a solid conceptual/practical grounding in both the function and/or area of expertise and related subject areas. the leader is accountable for significant direct operational results based on regional and global strategies for the domestic p&r products. the leader will coordinate our strategic initiatives that deliver substantial gains in the areas of demand management, process simplification and digital transformation. essential duties & responsibilities managerial oversight for the domestic payments & receivables operations unit that supports cash management processing and payment execution for citi franchises for the latam cluster. collaborate with peer global payments leaders to refine the model and proposed bow. execute and oversee the implementation of standard global pl...
The client onboarding sr analyst is a seasoned professional role. applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. integrates subject matter and industry expertise within a defined area. requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. strong communication and diplomacy skills are required. regularly assumes informal/formal leadership role within teams. involved in coaching and training of new recruits significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. work and performance of all teams in the area are directly affected by the performance of the individual. responsibilities: responsible for customer interaction, documentation issuance, review and system setups. demonstrates high level of diligence, motivation and organizational skills. focuses on timely and accurate delivery of all account opening...
The markets operation process & readiness project lead is a seasoned professional role. applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and workflow for the markets function. requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. strong communication and diplomacy skills are required. this position has a responsibility to lead the change throughout the management of the portfolio and implementation of strategic projects in the latam region for markets operations (19 countries) in order (a.) to improve the processes via automations, (b.) have a better control environment, (c.) improve operational efficiency and (d) reduce processing times. this role must communicate with senior management from business and ops, cluster and country heads, technology teams and other areas in icg as tts, isg rsu, among others, to coordinate and influence them, aim to implement the strategic goals for the markets ops in cca and las. responsibilities: act as sme, analyzing the as is process of the ...
Latam trade services is a key unit within the global trade operations, with servicing responsibilities for a group of several trade products (documentary lc, collections and standby lc families) and latin america, supporting several citigroup businesses. global trade operation offers world class trade services in over 70 markets around the globe. the bogota-colombia based organization supports latam clients as initiators of transactions to counterparties in other global regions, as well as completing transactions to our clients that emanate from citigroup branches or foreign banks in other regions. the organization provides our corporate and fi clients with transaction preparation, processing and customer service. in striving to achieve high quality delivery the organization works closely with business partners and internal servicers. a significant focus on control, customer service and quality is practiced at the transaction and process levels. key responsibilities: provide transactional processing support for respective letter of credit product review letter of credit documents to determine compliance with international standards and ucp600, isp98 examines import and export letters of credit for potential boycott issues, advises l/c review documents for internal consistency and compliance with governmental documentary regulations and import/export restrictions. report discrepancies and attend incoming refusals. issue import and export letters of credit and standby provide creative solutions to reduce errors and to ensure adherence to audit and control policie...
Get ai-powered advice on this job and more exclusive features. ready to accelerate your career? clara is the fastest-growing company in latin america. we've built the leading solution for companies to make and manage all their payments. we already help over 20,000 large and growing businesses operate with agility and financial clarity through locally issued corporate cards, bill pay, financing, and a powerful b2b platform built for scale. clara is backed by some of the most successful investors in the world, including top regional vcs like monashees, kaszek, and canary, and leading global funds like notable capital, coatue, dst global partners, iconiq growth, general catalyst, citi ventures, sv angel, citius, endeavor catalyst, and goldman sachs - in addition to dozens of angel investors and local family offices. we're building the financial infrastructure that powers high-performing organizations across the region. we invite you to join us if you want to be part of a fast-paced environment that will accelerate your career and support you to do some of the best work of your life alongside a passionate and committed team distributed across the americas. what you'll do we're looking for a mid-market account executive to accelerate customer acquisition and revenue growth in colombia. you'll manage a high-volume pipeline, combining structured outbound prospecting with deep qualification and consultative selling. your work will directly impact clara's growth by identifying the right prospects, forecasting outcomes, and coordinating across internal teams to close deals...
El representante de procesamiento comercial y de efectivo 8 es un rol principiante responsable de revisar y realizar transacciones simples en coordinación con el equipo de servicios de transacciones. el objetivo general es garantizar que las transacciones se procesen de manera correcta y puntual. **responsabilidades**: - actuar como verificador de transacciones y cumplir todos los controles y procedimientos requeridos. - brindar asistencia para todos los procesos operativos moderadamente complejos, según sea necesario. - participar en pruebas de clientes y sistemas. - ayudar en la capacitación a miembros del equipo. - ayudar con informes y proyectos especiales, según sea necesario. **calificaciones**: - entre 2 y 5 años de experiência relevante. - experiência básica en procesamiento de administración de efectivo y servicios de transacción. **educación**: - licenciatura/título universitario o experiência equivalente. la descripción de este puesto proporciona una revisión de alto nível de los tipos de trabajos realizados. se pueden asignar otras obligaciones laborales según sea necesario. - **job family group**: operations - transaction services - **job family**: cash management - **time type**: full timeciti is an equal opportunity and affirmative action employer. qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. view the **eeo is the law** poster. view the **eeo is the law supplement**. view the **ee...
Citi continues to enhance its business control and governance framework by building out institutional credit management (icm), a first line of defense business line, to house and consistently manage credit risk activities performed for citi’s institutional clients. icm’s objective is to provide integrated end-to-end credit underwriting, identification, measurement, management, and monitoring for wholesale credit across the enterprise. within icm, the credit underwriting function (“icm uw” or “uw”) provides credit analysis, underwriting, and first line of defense credit approval for periodic / material transaction reviews, and any necessary subsequent credit monitoring across all institutional business including corporate banking, services, and markets relationships. icm uw risk analysis is an integral part of the institutional credit management (“icm”) organization. the irau’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration acting as a partner to banking & international risk and corporate banking to execute our shared commitment to ensuring the safety and soundness of wholesale lending across client organization. icm risk analysis credit risk senior analysts are responsible for a portfolio of relationships, owning the credit risk analysis for those relationships, and being responsible for the continuous monitoring of that portfolio. that includes the production of annual reviews, quarterly reviews, and the support to ad-hoc transactions and portfolio & industry reviews and stress testing. a credit risk senior anal...
El markets business assistant es un puesto de nível intermedio responsable de brindar a los clientes resoluciones y apoyo en coordinación con los equipos internos. el objetivo general de esta función es brindar asesoramiento y ser el punto de contacto para los clientes con relación a las operaciones de divisas. **responsabilidades**: - hacer el respectivo seguimiento a las áreas de proceso, de cada una de las operaciones pactadas (fx, depósitos a plazo, forward, etc.). - brindar asesoramiento y apoyo al cliente y al equipo de tesorería. ser el punto de contacto para escalamientos y coordinar con los equipos internos para brindar soluciones a los clientes, según sea necesario. - desarrollar y mantener una cartera de clientes a través de llamadas periódicas e interacción personal, según sea necesario. - informar a los clientes las novedades (fallas del sistema, problemas de mercado) y brindar actualizaciones periódicas de la solución. - identificar clientes que requieren de la implementación de un nuevo producto o servicio, con la finalidad de poder liquidar sus operaciones a tiempo. - mantener el conocimiento de nuevos requisitos regulatorios y de mercado que afecten la base/cartera de clientes. - evaluar adecuadamente el riesgo cuando se toman decisiones comerciales, demostrando una consideración particular por la reputación de la empresa y protegiendo a citigroup, sus clientes y activos, al impulsar el cumplimiento de las leyes, las reglas y los reglamentos correspondientes, acatando la política, aplicando un juicio ético sólido en relación con el comportamient...
Latam trade services is a key unit within the global trade operations, with servicing responsibilities for a group of several trade products (documentary lc, collections and standby lc families) and latin america, supporting several citigroup businesses. global trade operation offers world class trade services in over 70 markets around the globe. the bogota-colombia based organization supports latam clients as initiators of transactions to counterparties in other global regions, as well as completing transactions to our clients that emanate from citigroup branches or foreign banks in other regions. the organization provides our corporate and fi clients with transaction preparation, processing and customer service. in striving to achieve high quality delivery the organization works closely with business partners and internal servicers. a significant focus on control, customer service and quality is practiced at the transaction and process levels. key responsibilities: - provide transactional processing support for respective letter of credit product - review letter of credit documents to determine compliance with international standards and ucp600, isp98 - examines import and export letters of credit for potential boycott issues, advises l/c - review documents for internal consistency and compliance with governmental documentary regulations and import/export restrictions. - report discrepancies and attend incoming refusals. - issue import and export letters of credit and standby - provide creative solutions to reduce errors and to ensure adherence to audit and control p...
Regulation compliance risk senior vice president. services citi bogota, d. c. capital district, colombia join or sign in to find your next job join to apply for the regulation compliance risk senior vice president. services role at citi regulation co...
Citi continues to enhance its business control and governance framework by building out institutional credit management (icm), a first line of defense business line, to house and consistently manage credit risk activities performed for citi’s institu...
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